DOSSIERS / SCI LIL BAK
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Company dossier

SCI LIL BAK

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792023772 · 792023772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIL BAK
fr_insee
792023772
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-28
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2 RUE DES PINSONS, 67120 DUPPIGHEIM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR BAKRIMDirecteur—France registry
JULIE STROHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIL BAK · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100